Promoter holding
64.27%
BC
Birla Cotsyn (India) Limited - Due diligence report
A 360° intelligence report on Birlacotsyn: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Birlacotsyn — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Birlacotsyn is assessed as Caution Indicated with a Trust Score of 37/100. Birlacotsyn is an active public limited indian non-government company incorporated in 1941, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 24 Jul 2026 from the latest processed filings. Birla Cotsyn (India) Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
22/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 3 open (276.00 cr) · 23 satisfied (685.06 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Sicom Limited | 2 | 48.0 cr |
| Edelweiss Asset Reconstruction Company Limited | 6 | 48.0 cr |
| Union Bank Of India | 4 | 48.0 cr |
| Karur Vysya Bank Ltd | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 22/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, BSE, NSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITESH RAMESH JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vineeta Arvindkumar Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKHIL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vipin Dilip Kumar Varkhawat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEELA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPTI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Anand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subhash Chandra Varshney | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Umang Pinakin Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- RITESH RAMESH JOSHI has DIN status "Disqualified by RoC u/s 164(2)".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2018)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Birla Cotsyn (india)limited Fze | Subsidiary Company | 74.00% |
Key managerial personnel: AKHIL JAIN (Managing Director) · Vipin Dilip Kumar Varkhawat (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 84+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (22/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 26.12 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 276.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
11 Aug 2025
Charge satisfied
Central Bank Of India
06 Aug 2025
Charge satisfied
Karur Vysya Bank Ltd
29 Jul 2025
Charge satisfied
Edelweiss Asset Reconstruction Company Limited
Charge satisfied
Others
Charge satisfied
Union Bank Of India
28 Jul 2025
Charge satisfied
Canara Bank
23 Jul 2025
Charge satisfied
Phoenix Arc Private Limited
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of Travancore
21 Jul 2025
Charge satisfied
Janakalyan Sahakari Bank Limited
08 Jul 2025
Charge satisfied
Indian Overseas Bank
25 Jun 2025
Charge created
Others - 40.00 cr
03 May 2025
Director appointed
Gaurav Anand (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Grey'S Exim Private Limited | U51909MH2005PTC151601 | Mumbai, Maharashtra, India |
| Kalpataruvu Spinning Mills Limited | U18100AP2006PLC049330 | Guntur, Andhra Pradesh, India |
| Jai India Weaving Mills Private Limited | U17115TZ2003PTC010472 | Erode, Tamil Nadu, India |
| Lakshmi Cot-Gin Private Limited | U17121GJ2005PTC046142 | Gondal, Gujarat, India |
| Clothing Culture Limited | U17290MH2012PLC232825 | Mumbai, Maharashtra, India |
| Sri Karunambikai Mills Private Limited | U17111TZ1956PTC000170 | Tamilnadu, Tamil Nadu, India |
| Kanva Fashions Limited | U18109KA1999PLC025423 | Tumkur, Karnataka, India |
| Kg Fabriks Limited | U65999TZ1994PLC005630 | Perundurai, Erode Dist, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Birlacotsyn before audits and certifications: compliance score 22/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Birlacotsyn: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Birlacotsyn - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Birlacotsyn pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Birlacotsyn - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Birlacotsyn an active company?
Birlacotsyn has MCA status “Active” with a compliance score of 22/100 (Caution Indicated).
Is Birlacotsyn financially healthy?
Birlacotsyn has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Birlacotsyn?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Birlacotsyn?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Birlacotsyn have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Birlacotsyn up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 22/100 (Caution Indicated).
Is it risky to lend to Birlacotsyn?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
